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Nom

HBS Group Southern LTD
Adresse
Unit 9
Fulcrum 1
Solent Way
Whiteley Hampshire
PO15 7FE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address Highfield Court Tollgate
Whiteley
SO53 3TY
Société Numéro de Registre 02104036 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Statut de Sociétéadministration
Noms Précédents
  • HBS Mechanical Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Hbs Group Holdings Limited Status: Active Notified: 29/10/2021 Companies House Number: 13453302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bull, Alexander Edward Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2021 Date of Birth: 06/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Bull, James Joseph Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2021 Date of Birth: 12/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Bull, Kevin Arthur Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2021 Date of Birth: 02/1956 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Hbs Ne Limited Status: Ceased Notified: 30/09/2021 Ceased: 29/10/2021 Companies House Number: 13451727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Bull, Charles Russell Chandler'S Ford, Eastleigh Status: Active Notified: 20/11/2017 Date of Birth: 02/1989 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British
    Bull, Kevin Arthur Curdridge, Southampton, England Status: Active Notified: 08/05/1991 Date of Birth: 02/1956 Occupation: Plumbing & Heating Engineer Role: Director Country of Residence: England Nationality: British
    Bull, Kim Curdridge, Southampton, England Status: Active Notified: 12/09/2008 Date of Birth: 03/1960 Occupation: Office Manager Role: Secretary Nationality: British
    Bull, Alexander Edward Solent Way, Whiteley, England Status: Ceased Notified: 22/10/2010 Ceased: 22/12/2023 Date of Birth: 06/1987 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB HBS Homecare LTD Status: Active Notified: 06/04/2016 Companies House Number: 07363142 Nature of Control
  • Ownership of shares - 75% or more
    •